| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS OVERSEAS LIMITED / 19/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA LIMITED |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN LENTON |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BINMORE |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUW ROBERTS / 30/03/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/01/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MORRIS EVANS |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA FIERMAN |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARYN MCHARG |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED JESSICA LAUREN FIERMAN |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES DODO |
| 2021-01-13 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL EUR 117760827.16
21/12/20 STATEMENT OF CAPITAL GBP 23570290 |
| 2021-01-05 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL EUR 117760827.16
18/12/20 STATEMENT OF CAPITAL GBP 23348158 |
| 2020-12-02 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL EUR 117760827.16
19/11/20 STATEMENT OF CAPITAL GBP 22298158 |
| 2020-08-10 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL EUR 117760827.16
15/07/20 STATEMENT OF CAPITAL GBP 22030030 |
| 2020-07-07 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL EUR 117760827.16
22/06/20 STATEMENT OF CAPITAL GBP 21049674 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH HUW ROBERTS |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELDON KENTON |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-06 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL EUR 117760827.16
29/10/18 STATEMENT OF CAPITAL GBP 20000001 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSES DODO / 20/06/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED SHELDON ROBERT KENTON |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED TARYN LEONIE MCHARG |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANANTH SHENOY |
| 2018-01-07 |
delete address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BUPA HOUSE
15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANANTH COLIN SHENOY / 08/12/2017 |
| 2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS OVERSEAS LIMITED / 08/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS OVERSEAS LIMITED |
| 2017-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG |
| 2016-11-23 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL EUR 78160827.16
21/11/16 STATEMENT OF CAPITAL GBP 20000001 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-31 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-09-28 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANANTH COLIN SHENOY |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSES DODO / 01/04/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRYAN RICHARDS |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MOSES DODO |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS |
| 2015-04-07 |
insert company_previous_name BUPA INVESTMENTS HOLDINGS LIMITED |
| 2015-04-07 |
update name BUPA INVESTMENTS HOLDINGS LIMITED => BUPA GLOBAL HOLDINGS LIMITED |
| 2015-03-23 |
update statutory_documents COMPANY NAME CHANGED BUPA INVESTMENTS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/03/15 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LOS / 01/02/2015 |
| 2015-01-30 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL EUR 78160827.16
11/12/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-12-04 |
update statutory_documents SECT 519 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW LANG |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-11 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-13 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-06 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MORRIS EVANS |
| 2011-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-07 |
update statutory_documents ALTER ARTICLES 17/10/2011 |
| 2011-11-07 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL EUR 78160827.16 |
| 2011-08-31 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-31 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-13 |
update statutory_documents ADOPT ARTICLES 06/08/2010 |
| 2010-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 2009-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents SECTION 175 07/01/2009 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN HOLDEN |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 2007-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents S366A DISP HOLDING AGM 02/09/05 |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |